| Entity Name: | EXCP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000000973 |
| FEI/EIN Number |
200830581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2711 CENTERVILLE ROAD, STE. 400, WILMINGTON, DE, 19808 |
| Address: | 12627 SAN JOSE BLVD, SUITE 706, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CURY PHILLIP | Manager | 12627 SAN JOSE BLVD., STE. 706, JACKSONVILLE, FL, 32223 |
| IACONO JOSEPH | Manager | 2631 RIVER ROAD, MANASQUAN, NJ, 08736 |
| MORTENSEN MARK | Manager | 100 WEST 26TH #30-E, NEW YORK, NY, 10001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-21 | 12627 SAN JOSE BLVD, SUITE 706, JACKSONVILLE, FL 32223 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-19 |
| REINSTATEMENT | 2005-10-21 |
| Foreign Limited | 2004-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
